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HEARTWOOD WEALTH GROUP LIMITED

Company number 05498937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 395 Particulars of mortgage/charge
14 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
01 Nov 2005 CERTNM Company name changed cedar wealth management LIMITED\certificate issued on 01/11/05
30 Jul 2005 88(2)R Ad 05/07/05--------- £ si 1@1=1 £ ic 1/2
30 Jul 2005 225 Accounting reference date shortened from 31/07/06 to 30/04/06
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New secretary appointed;new director appointed
08 Jul 2005 288b Director resigned
08 Jul 2005 288b Secretary resigned
05 Jul 2005 NEWINC Incorporation